Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr Steen Riber as a person with significant control on 1 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Peter Buhl as a person with significant control on 1 October 2024
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19 Mar 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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01 Nov 2023 |
TM02 |
Termination of appointment of Norg Secretarial Limited as a secretary on 1 October 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2019 |
MR01 |
Registration of charge 092673410002, created on 6 November 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2019 |
AD01 |
Registered office address changed from 720 Mandarin Court Centre Park Warrington WA1 1GG England to Ibis House Ibis Court Centre Park Warrington WA1 1RL on 18 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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08 May 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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19 May 2017 |
AD01 |
Registered office address changed from 2nd Floor, Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB England to 720 Mandarin Court Centre Park Warrington WA1 1GG on 19 May 2017
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13 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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30 Oct 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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02 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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